Environmental Matters Committee
Regular MeetingAnnapolis, MD · July 2, 2020
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Meeting Minutes
Thursday, July 2, 2020
3:00 PM
Special Joint Meeting
Mayor John T. Chambers, Jr.
City Council Chambers
Environmental Matters Committee
Environmental Matters Committee Standing Committee Meeting July 2, 2020
Minutes
1. Call To Order
Chairman Savidge called the meeting to order at 3:07 p.m.
2. Roll Call
Present: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
3. Approval of Agenda (any changes to the agenda should be made here)
Remove CA-1-20, O-2-20, and R-17-20.
Alderman Arnett moved to adopt the Regular Meeting Agenda as amended. The
motion carried by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
4. Business before Committee
a. Approval of Minutes
ENV05.20.20 Approval of Minutes for the Regular Meeting
Alderman Arnett moved to approve. Seconded. A roll call vote was taken.
The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
5. Legislation before Committee
CA-1-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
defining qualificationsDUTIES and responsibilities, providing for certain terms of
employment and compensation, providing for a line of authority, updating the powers
and duties of the City Manager, and generally related to the Deputy City Manager.
O-20-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
providing for certain terms of employment and compensation; clarifying duties and
responsibilities; transferring certain environmental programs and activities, and
generally related to establishing the Deputy City Manager for Resilience and
Sustainability position.
O-8-20 Harbors and Waterfront Areas - Code Updates - For the purpose of
updating certain definitions; removing obsolete language; requiring regular pump out of
a vessel’s holding tank; making stylistic changes; and generally related to updating
Title 15.
Amendment 1
City of Annapolis Page 1
Environmental Matters Committee Standing Committee Meeting July 2, 2020
Minutes
Unstrike page 2 lines 18-23
Alderman Arnett moved to Recommend Favorably-Amendment. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
Amendment 2
Unstrike page 2 lines 25-29
Alderman Arnett moved to Recommend Favorably-Amendment. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
Amendment 3
Page 2 line 40 after city waters insert " for more than 2 days"
Alderman Arnett moved to Recommend Favorably-Amendment. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
Harbormaster Bellis, Assistant City Attorney Leonard, and City Attorney Lyles was
present and answered questions from the committee.
Alderwoman Tierney moved to recommend with amendments. Seconded. A roll
call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
R-17-20 Annual Statement of Performance Standards - For the purpose of approving
the annual performance statements filed by City agencies and departments.
6. Adjournment
Upon motion duly made, seconded and adopted, the meeting was adjourned at
4:03 p.m.
Teekia Green
City Council Associate
City of Annapolis Page 2
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Agenda - Final
Environmental Matters Committee
Thursday, July 2, 2020 3:00 PM Mayor John T. Chambers, Jr.
City Council Chambers
Special Joint Meeting
1. Call To Order
2. Roll Call
3. Approval of Agenda (any changes to the agenda should be made here)
4. Business before Committee
a. Approval of Minutes
ENV05.20.20 Approval of Minutes for the Regular Meeting
Attachments: ENV05.20.20
5. Legislation before Committee
CA-1-20 Deputy City Manager for Resilience and Sustainability - For the purpose of
establishing the position of Deputy City Manager for Resilience and Sustainability;
defining qualifications and responsibilities, providing for certain terms of employment
and compensation, providing for a line of authority, updating the powers and duties of
the City Manager, and generally related to the Deputy City Manager.
Attachments: CA-1-20 Deputy City Manager First Reader.pdf
CA-1-20 Staff Report.pdf
CA-1-20 Fiscal Impact Note.pdf
CA-1-20 Staff Report with proposed amendments 6-3-20.pdf
CA-1-20 Amendments 1-8, Buckley.pdf
Legislative History
5/11/20 City Council adopt on first reader
5/11/20 City Council refer to the Rules & City Government Committee
5/11/20 City Council refer to the Environmental Commission
5/11/20 City Council refer to the Environmental Matters Committee
5/26/20 City Council declare the public hearing closed
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Environmental Matters Committee Standing Committee Agenda - July 2, 2020
Final
5/26/20 City Council declare the public hearing left open
6/8/20 City Council declare the public hearing closed
6/22/20 City Council declare the public hearing closed
O-20-20 Deputy City Manager for Resilience and Sustainability - For the purpose of
establishing the position of Deputy City Manager for Resilience and Sustainability;
providing for certain terms of employment and compensation; clarifying duties and
responsibilities; transferring certain environmental programs and activities, and generally
related to establishing the Deputy City Manager for Resilience and Sustainability
position.
Attachments: O-20-20 Deputy City Manager First Reader.pdf
O-20-20 Staff Report.pdf
O-20-20 Fiscal Impact Note.pdf
O-20-20 Staff Report with proposed amendments 6-3-20.pdf
O-20-20 Amendments 1-5 Buckley.pdf
Legislative History
5/11/20 City Council adopt on first reader
5/11/20 City Council refer to the Finance Committee
5/11/20 City Council refer to the Economic Matters Committee
5/11/20 City Council refer to the Housing and Human Welfare
5/11/20 City Council refer to the Rules & City Government Committee
5/11/20 City Council refer to the Transportation Committee
5/11/20 City Council refer to the Environmental Commission
5/11/20 City Council refer to the Environmental Matters Committee
5/26/20 City Council declare the public hearing left open
6/8/20 City Council declare the public hearing closed
6/22/20 City Council declare the public hearing closed
O-8-20 Harbors and Waterfront Areas - Code Updates - For the purpose of updating
certain definitions; removing obsolete language; requiring regular pump out of a vessel’s
holding tank; making stylistic changes; and generally related to updating Title 15.
Attachments: O-8-20 Title 15 Updates First Reader.pdf
O-8-20 Staff Report.pdf
O-8-20 Fiscal Impact Note.pdf
Legislative History
3/9/20 City Council approve
3/9/20 City Council refer to the Environmental Matters Committee
4/13/20 City Council declare the public hearing left open
4/27/20 City Council declare the public hearing closed
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Environmental Matters Committee Standing Committee Agenda - July 2, 2020
Final
5/20/20 Environmental Matters Committee postpone
6/9/20 Rules & City Government postpone
Committee
R-17-20 Annual Statement of Performance Standards - For the purpose of approving the
annual performance statements filed by City agencies and departments.
Attachments: R-17-20 Annual Performance Statements First Reader.pdf
R-17-20 Annual Statements of Performance Standards.pdf
R-17-20 Staff Report.pdf
R-17-20 Fiscal Impact Note.pdf
Legislative History
2/24/20 City Council adopt on first reader
2/24/20 City Council refer to the Rules & City Government Committee
2/24/20 City Council declare the public hearing left open
3/9/20 City Council declare the public hearing closed
3/10/20 Rules & City Government postpone
Committee
4/14/20 Rules & City Government postpone
Committee
5/26/20 City Council postpone
6. Adjournment
Anyone needing reasonable accommodation to be able to participate in a public meeting held by the
City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at
tlgreen@annapolis.gov at least five days prior to the meeting date to request assistance.
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